ACCRETE LIMITED

Key Data

Status

Dissolved

Company No.

02691724

Incorporation date

27/02/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1992)

07/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2024

Application to strike the company off the register

View PDF (1 pages)

28/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

14/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

23/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

15/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

01/07/2022

Termination of appointment of Kennith John Oakley as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Appointment of Mrs Caroline Lindsay Heath as a director on 2022-06-30

View PDF (2 pages)

01/07/2022

Appointment of Mr Andries Adriaan Louw as a director on 2022-06-30

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

09/09/2021

Change of details for Makers Uk Limited as a person with significant control on 2021-09-09

View PDF (2 pages)

09/09/2021

Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT England to 2 Kingdom Street London W2 6BD on 2021-09-09

View PDF (1 pages)

01/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

12/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

11/01/2021

Appointment of Silvana Glibota Vigo as a secretary on 2021-01-01

View PDF (2 pages)

11/01/2021

Termination of appointment of Kerry Anne Abigail Porritt as a secretary on 2020-12-31

View PDF (1 pages)

11/01/2021

Termination of appointment of Mark Hooper as a director on 2020-12-31

View PDF (1 pages)

25/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

07/08/2019

Termination of appointment of James William George Hind as a director on 2019-08-06

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

18/01/2019

Appointment of Mark Hooper as a director on 2019-01-17

View PDF (2 pages)

18/01/2019

Termination of appointment of William Reid as a director on 2019-01-17

View PDF (1 pages)

09/01/2019

Director's details changed for Mr James William George Hind on 2018-11-08

View PDF (2 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

14/08/2017

Appointment of William Reid as a director on 2017-08-09

View PDF (2 pages)

14/08/2017

Termination of appointment of Darryl Leslie Thomas as a director on 2017-08-09

View PDF (1 pages)

16/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

05/10/2016

Appointment of Mr Kennith John Oakley as a director on 2016-10-01

View PDF (2 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

02/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

14/09/2015

Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 2015-09-14

View PDF (1 pages)

07/09/2015

Appointment of Mrs Kerry Anne Abigail Porritt as a director on 2015-07-01

View PDF (2 pages)

07/09/2015

Appointment of Mr Darryl Leslie Thomas as a director on 2015-07-01

View PDF (2 pages)

07/09/2015

Termination of appointment of Justin Richard Atkinson as a director on 2015-06-30

View PDF (1 pages)

22/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

04/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

18/11/2013

Appointment of Mrs Kerry Anne Abigail Porritt as a secretary

View PDF (1 pages)

18/11/2013

Termination of appointment of Jacqueline Holman as a secretary

View PDF (1 pages)

25/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

01/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (3 pages)

05/03/2012

Director's details changed for Mr James William George Hind on 2012-01-01

View PDF (2 pages)

05/03/2012

Secretary's details changed for Mrs Jacqueline Frances Holman on 2012-01-01

View PDF (1 pages)

05/03/2012

Director's details changed for Mr Justin Richard Atkinson on 2012-01-01

View PDF (2 pages)

17/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

02/12/2010

Change of share class name or designation

View PDF (2 pages)

02/12/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/12/2010

Consolidation of shares on 2010-10-14

View PDF (5 pages)

02/12/2010

Statement of capital following an allotment of shares on 2010-10-14

View PDF (4 pages)

18/10/2010

Resolutions

View PDF (39 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

13/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

26/01/2009

Appointment terminated secretary kevan whitehouse

View PDF (1 pages)

26/01/2009

Appointment terminated director kevan whitehouse

View PDF (1 pages)

15/01/2009

Director appointed mr justin richard atkinson

View PDF (2 pages)

15/01/2009

Director appointed mr james william george hind

View PDF (2 pages)

12/01/2009

Registered office changed on 12/01/2009 from 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB

View PDF (1 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

12/08/2008

Secretary appointed jacqueline frances holman

View PDF (2 pages)

11/07/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

28/02/2008

Appointment terminated director steven gallacher

View PDF (1 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

20/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

13/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

09/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

09/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/07/2004

Director resigned

View PDF (1 pages)

13/04/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

14/01/2004

Director resigned

View PDF (1 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/08/2003

Registered office changed on 21/08/03 from: oxford road ryton on dunsmore coventry west midlands CV8 3EG

View PDF (1 pages)

24/03/2003

Return made up to 27/02/03; full list of members

View PDF (9 pages)

12/02/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

06/12/2002

Accounts for a medium company made up to 2002-04-30

View PDF (18 pages)

08/09/2002

Auditor's resignation

View PDF (1 pages)

06/09/2002

Particulars of contract relating to shares

View PDF (4 pages)

02/09/2002

New secretary appointed;new director appointed

View PDF (6 pages)

02/09/2002

New director appointed

View PDF (7 pages)

02/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2002

Registered office changed on 02/09/02 from: brooklands 48 newbury street wantage oxfordshire OX12 8DF

View PDF (1 pages)

28/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2002

Declaration of satisfaction of mortgage/charge

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28/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2002

Ad 14/08/02--------- £ si [email protected]=9 £ ic 930/939

View PDF (2 pages)

28/08/2002

S-div 14/08/02

View PDF (1 pages)

28/08/2002

Memorandum and Articles of Association

View PDF (6 pages)

28/08/2002

Resolutions

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28/08/2002

Resolutions

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28/08/2002

Resolutions

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28/08/2002

Resolutions

View PDF (11 pages)

19/04/2002

Accounts for a medium company made up to 2001-04-30

View PDF (18 pages)

14/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

27/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

13/03/2001

Ad 28/02/01--------- £ si 80@1=80 £ ic 850/930

View PDF (2 pages)

20/02/2001

Resolutions

View PDF (2 pages)

30/01/2001

Accounts for a medium company made up to 2000-04-30

View PDF (18 pages)

01/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

03/02/2000

Accounts for a medium company made up to 1999-04-30

View PDF (17 pages)

24/01/2000

£ ic 1000/850 03/01/00 £ sr 150@1=150

View PDF (1 pages)

30/12/1999

Resolutions

View PDF (1 pages)

03/04/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

03/04/1999

Director resigned

View PDF (1 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

30/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/1998

Nc inc already adjusted 18/03/98

View PDF (1 pages)

26/03/1998

Registered office changed on 26/03/98 from: phoenix house bartholomew street newbury berkshire RG14 5QA

View PDF (1 pages)

26/03/1998

Resolutions

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26/03/1998

Resolutions

View PDF (1 pages)

26/03/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

31/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

15/08/1997

New director appointed

View PDF (2 pages)

03/04/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

01/02/1997

Full accounts made up to 1996-04-30

View PDF (15 pages)

24/07/1996

Accounting reference date extended from 31/01/96 to 30/04/96

View PDF (1 pages)

02/05/1996

Director resigned

View PDF (1 pages)

01/04/1996

Return made up to 27/02/96; full list of members

View PDF (7 pages)

04/10/1995

Full accounts made up to 1995-01-31

View PDF (15 pages)

05/04/1995

Return made up to 27/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

02/12/1994

Accounts for a small company made up to 1994-01-31

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01/09/1994

Director's particulars changed

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19/04/1994

Memorandum and Articles of Association

View PDF (12 pages)

23/03/1994

Particulars of mortgage/charge

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23/03/1994

Particulars of mortgage/charge

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21/03/1994

Particulars of mortgage/charge

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18/03/1994

Return made up to 27/02/94; no change of members

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23/02/1994

New director appointed

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02/02/1994

Accounts for a small company made up to 1993-03-31

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01/02/1994

Accounting reference date shortened from 31/03 to 31/01

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01/02/1994

Registered office changed on 01/02/94 from: unit E5 west point industrial estate penarth road cardiff CF1 7JQ

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31/01/1994

Certificate of change of name

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11/01/1994

Particulars of mortgage/charge

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27/04/1993

Return made up to 27/02/93; full list of members

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27/04/1993

Registered office changed on 27/04/93 from: 39 john street porthcawl mid glam CF36 3AP

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16/03/1993

Registered office changed on 16/03/93 from: 10 court rd bridgend mid glam CF31 1BN

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28/10/1992

New director appointed

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28/10/1992

Accounting reference date notified as 31/03

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28/10/1992

Ad 27/02/92--------- £ si 998@1=998 £ ic 2/1000

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18/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/02/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/02/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hooper, Mark	Director	17/01/2019 - 31/12/2020	37
Hammond, Andrew Duncan	Director	16/08/2002 - 12/12/2003	13
Whitehouse, Kevan	Director	16/08/2002 - 26/01/2009	18
Porritt, Kerry Anne Abigail	Director	01/07/2015 - Present	129
Atkinson, Justin Richard	Director	15/01/2009 - 30/06/2015	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACCRETE LIMITED

ACCRETE LIMITED is an(a) Dissolved company incorporated on 27/02/1992 with the registered office located at 2 Kingdom Street, London W2 6BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCRETE LIMITED?

ACCRETE LIMITED is currently Dissolved. It was registered on 27/02/1992 and dissolved on 07/01/2025.

Where is ACCRETE LIMITED located?

ACCRETE LIMITED is registered at 2 Kingdom Street, London W2 6BD.

What does ACCRETE LIMITED do?

ACCRETE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACCRETE LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.